ANDERS GLASER WILLS LTD
Overview
| Company Name | ANDERS GLASER WILLS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01740024 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDERS GLASER WILLS LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ANDERS GLASER WILLS LTD located?
| Registered Office Address | Capital House Houndwell Place SO14 1HU Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDERS GLASER WILLS LTD?
| Company Name | From | Until |
|---|---|---|
| ANDERS, WILLS LIMITED | Jul 18, 1983 | Jul 18, 1983 |
What are the latest accounts for ANDERS GLASER WILLS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for ANDERS GLASER WILLS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 07, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Mr Brian David Short as a director on Jul 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Seiders as a director on Jul 01, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Melvyn Hampton as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ANDERS GLASER WILLS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Stephen James | Secretary | Wilderness Heights SO18 3PS West End 32 | British | 133990330001 | ||||||
| SHORT, Brian David | Director | Capital House Houndwell Place SO14 1HU Southampton | United States | American | 163045400001 | |||||
| ANDERS, Natalie Yvonne | Secretary | 7 Grovely Avenue BH5 1JA Bournemouth Dorset | British | 25575320001 | ||||||
| MCCARTHY, Julie Ann | Secretary | Oak Tree Cottage Cinder Path GU22 0ER Woking Surrey | British | 54849760003 | ||||||
| SEIDERS, Joseph | Secretary | 11 Bunker Hill Drive Washington Crossing PA 18977 Pennsylvania Usa | Us Citizen | 56437580001 | ||||||
| ANDERS, Phillip Raymond | Director | 15 Grovely Avenue Boscombe Manor BH5 1JA Bournemouth | United Kingdom | British | 25575330003 | |||||
| CASERTA, Frank | Director | Cdi Corp 8700 E Via De Ventura Suite 250 AZ 85258 Scotsdale Arizona Usa | American | 47884380001 | ||||||
| FENN, Christopher James | Director | 6 Sycamore Drive Kings Worthy SO23 7NW Winchester Hampshire | England | British | 59413700001 | |||||
| GLASER, Peter Andre | Director | Bramble Hill Bramble Lane Highcliffe BH23 5NB Christchurch Dorset | British | 9769810001 | ||||||
| HAMPTON, Melvyn Paul | Director | The Rookery 36 Church Street NN6 9BZ Brixworth Northamptonshire | United Kingdom | British | 194179360001 | |||||
| LUBY, Patrick | Director | Highview Cottage Beechcroft Lane BH24 Ringwood Hants | British | 31915020001 | ||||||
| METCALFE, Paul Gerrard | Director | Westview Shaftesbury Road SP3 4BL Barford St Martin Wiltshire | United Kingdom | British | 153023500001 | |||||
| NAGLE, Arlington | Director | 575 Buckstone Drive Southampton Pennsylvania Pa 18966 Usa | Us Citizen | 56437730001 | ||||||
| PETERSEN, John | Director | Brook End Farmhouse Brook End Farm Dropmore Road SL1 8NF Burnham Berkshire | England | British | 98480840001 | |||||
| RUSHENT, Paul Julian | Director | 11 Cogdean Way Corfe Mullen BH21 3XD Wimborne Dorset | England | British | 3494050001 | |||||
| SEIDERS, Joseph | Director | 11 Bunker Hill Drive Washington Crossing PA 18977 Pennsylvania Usa | Usa | Us Citizen | 56437580001 |
Does ANDERS GLASER WILLS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 11, 1994 Delivered On May 12, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Dec 21, 1992 Delivered On Dec 31, 1992 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars See doc ref M1017C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 16, 1989 Delivered On Nov 23, 1989 | Outstanding | Amount secured All monies due or to become due from the company and/or maddison court advertising limited to the chargee on any account whatsoever. | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 05, 1983 Delivered On Dec 12, 1983 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0